Visionrefine Limited

Active03223834 Private limited company

Incorporated: 12 July 1996 (30 years)
Industry: Non-trading company (74990)
Directors: Alfredo Quilez Somolinos
Robert Charles Dowley
Nicholas Arthur Dawe Benning-Prince
all 4 directors
Owned by: Houserate Limited
Accounts type: Dormant
Region: South East
Address: Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 March 2027
Last conf. stmt: 26 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Quilez Somolinos, Alfredo

Director · Appointed 6 September 2021

Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies

Spanish

Born July 1967 (59)

Rogers, Wendy Fiona

Secretary · Appointed 10 March 2016

Dowley, Robert Charles

Director · Appointed 9 December 2013

Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies

British

Born September 1972 (54)

Benning-Prince, Nicholas Arthur Dawe, Mr.

Director · Appointed 15 October 2013

Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies

British

Born October 1974 (52)

Gretton, Edward Alexander

Director · Appointed 2 June 2008

Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies

British

Born July 1970 (56)

Officer history (24 former)

6 September 2021

Appointed Quilez Somolinos, Alfredo as Director

6 September 2021

Resigned Wendt, Carsten Matthias, Dr as Director

1 December 2016

Resigned Clarke, David Jonathan as Director

1 December 2016

Appointed Wendt, Carsten Matthias, Dr as Director

10 March 2016

Appointed Rogers, Wendy Fiona as Secretary

10 March 2016

Resigned Tyson, Roger Thomas Virley as Secretary

9 December 2013

Appointed Dowley, Robert Charles as Director

15 October 2013

Appointed Benning-Prince, Nicholas Arthur Dawe, Mr. as Director

31 August 2013

Resigned Pirinccioglu, Seyda as Director

1 June 2011

Appointed Clarke, David Jonathan as Director

1 June 2011

Resigned Guyatt, Benjamin John as Director

19 July 2010

Appointed Pirinccioglu, Seyda as Director

31 March 2010

Resigned Leclercq, Christian as Director

30 December 2009

Resigned Gimmler, Richard Robert as Director

31 July 2008

Appointed Tyson, Roger Thomas Virley as Secretary

30 June 2008

Resigned Dransfield, Graham as Director

30 June 2008

Resigned Dransfield, Graham as Secretary

20 June 2008

Resigned Coulson, Ruth as Director

16 June 2008

Resigned Egan, David John as Director

13 June 2008

Appointed Guyatt, Benjamin John as Director

13 June 2008

Appointed Gimmler, Richard Robert as Director

2 June 2008

Appointed Leclercq, Christian as Director

2 June 2008

Appointed Gretton, Edward Alexander as Director

10 December 2007

Appointed Dransfield, Graham as Secretary

10 December 2007

Resigned Tunnacliffe, Paul Derek as Secretary

1 June 2007

Appointed Egan, David John as Director

1 June 2007

Resigned Swift, Nicholas as Director

1 December 2005

Appointed Coulson, Ruth as Director

1 December 2005

Resigned Bolter, Andrew Christopher as Director

11 July 2003

Appointed Bolter, Andrew Christopher as Director

11 July 2003

Appointed Dransfield, Graham as Director

11 July 2003

Appointed Swift, Nicholas as Director

11 July 2003

Resigned Peters, Ian Alan Duncan as Secretary

11 July 2003

Appointed Tunnacliffe, Paul Derek as Secretary

11 July 2003

Resigned Peters, Ian Alan Duncan as Director

30 June 2003

Resigned Vivian, Simon Neil as Director

1 December 2000

Resigned Varcoe, Richard Antony Bruce, Dr as Director

1 December 2000

Appointed Peters, Ian Alan Duncan as Secretary

1 December 2000

Resigned Varcoe, Richard Antony Bruce, Dr as Secretary

1 October 2000

Appointed Peters, Ian Alan Duncan as Director

31 December 1999

Resigned Meins, John Charles as Director

31 October 1997

Resigned Fernley, Simon Roger as Director

31 October 1997

Appointed Varcoe, Richard Antony Bruce, Dr as Director

31 October 1997

Resigned Fernley, Simon Roger as Secretary

31 October 1997

Appointed Varcoe, Richard Antony Bruce, Dr as Secretary

16 September 1996

Appointed Meins, John Charles as Director

1 August 1996

Appointed Fernley, Simon Roger as Secretary

1 August 1996

Appointed Vivian, Simon Neil as Director

1 August 1996

Appointed Fernley, Simon Roger as Director

1 August 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 August 1996

Resigned Instant Companies Limited as Corporate Nominee Director

12 July 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

12 July 1996

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Houserate Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 03095557

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 June 2026	Accounts for a dormant company	31 December 2025
10 March 2026	Confirmation statement with updates	26 February 2026
23 February 2026	Memorandum and Articles of Association
23 February 2026	Statement of company's objects
23 February 2026	Resolutions